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Complete company report
Generated 02-08-2026
Active BE 0403.671.933Public limited company

CALDIC BENELUX

Terlochtweg 1 ·2620 Hemiksem, Belgium· 90 yrs active
Sector: Wholesale trade (46851)
Conclusion Checked

The computed 12-month bankruptcy probability of CALDIC BENELUX is 0.3% (very low). The company has been active since 1936 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 90 yrs
Locations 2
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1936, 90 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00255873
31-12-2023 volledig 01-07-2024 2024-00215547
31-12-2022 volledig 23-06-2023 2023-00165317
31-12-2021 volledig 08-08-2022 2022-20286212
31-12-2020 volledig 08-07-2021 2021-33700339
31-12-2019 volledig 07-07-2020 2020-28800418
31-12-2018 volledig 05-07-2019 2019-30100420
31-12-2017 volledig 22-05-2018 2018-13700381
31-12-2016 volledig 11-05-2017 2017-12000555
31-12-2015 volledig 25-05-2016 2016-13300213
Legal Structure
NACE primary Wholesale trade(46851)
Legal form Public limited company(014)
Incorporation27-03-1936
StatusActive
Postal code2620
Establishment units 2 locations
CALDIC BENELUX
Terlochtweg 1, 2620 HemiksemGroothandel in groenten en fruit
since 19362.004.610.413
CALDIC BENELUX
Heemsdaalstraat ZN, 2620 HemiksemGroothandel in chemische producten
since 19742.204.337.866
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11018C0150/00W000 Flanders 6.5 ha 1 · 8,700 m² 8.9 m · 2 fl.
11018C0131/00Z000 Flanders 3.9 ha 1 · 1.3 ha 15.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-08-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-03-2025
State Gazette act Director changes
v3.2
2024
26-08-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-01-2024
State Gazette act Director changes
v3.2
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-02-2022
State Gazette act Miscellaneous
other · Tim CARNEWAL
27-01-2022
State Gazette act Director changes
v3.2
19-01-2022
State Gazette act Miscellaneous
completed · Tim CARNEWAL
2021
26-11-2021
State Gazette act Miscellaneous
proposal · Michel Bonne
22-11-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-02-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
2020
28-12-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Director changes
v3.2
04-09-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-05-2019
State Gazette act Miscellaneous
completed · Tim CARNEWAL
05-02-2019
State Gazette act Miscellaneous
other · Michel Bonne
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-03-2018
State Gazette act Director changes
v3.2
2017
07-11-2017
State Gazette act Miscellaneous
other · Julien Lemaître
11-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-08-2016
State Gazette act Director changes
v3.2
14-06-2016
State Gazette act Director changes
v3.2
25-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2008
16-06-2008
State Gazette act Director changes
v3.2
2005
12-09-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 22 acts
All acts · 22 updated 11 months ago
2025
22-08-2025 Torsten Walz appointed as director Director changes
  • Torsten Walz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten Walz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BENELUX"
  }
}
21-03-2025 Laurent Pasqualini resigns as director Director changes
  • Laurent Pasqualini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Pasqualini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BENELUX"
  }
}
2024
26-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Benelux"
  }
}
22-01-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Benelux"
  }
}
2022
11-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: otherNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-01",
    "act_kind_objet": "Rectificatie"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2021-12-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.671.933",
        "name": "CALDIC BENELUX",
        "role": "other",
        "address": "2620 Hemiksem, Terlochtweg 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Caldic Nederland B.V.",
        "role": "acquiring",
        "address": null,
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": null,
        "name": "Van Demootrele Slovensk\u00E1 Republika, s.r.o.",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "s.r.o.",
        "is_new_company": false,
        "jurisdiction_country": "SK"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:106",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overname van \u0027Caldic Nederland B.V.\u0027 door \u0027Caldic Benelux\u0027 volgens artikel 12:106 WVV, met als doel de grensoverschrijdende fusie. De titel van de oorspronkelijke publicatie bevatte een materi\u00EBle fout in de omschrijving van de fusie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BENELUX",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.671.933",
    "org_name": "Caldic Benelux",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris Tim Carnewal corrigeert een materi\u00EBle fout in de oorspronkelijke publicatie van 19 januari 2022 (nummer 22008359), waarin de titel van de akte over een grensoverschrijdende fusie door overname van \u0027Caldic Nederland B.V.\u0027 door \u0027Caldic Benelux\u0027 onjuist werd weergegeven. De correctie betreft de juiste omschrijving van de fusie en de betrokken partijen, inclusief de verwijzing naar \u0027Van Demootrele Slovensk\u00E1 Republika, s.r.o.\u0027 die niet deel uitmaakte van de fusie.",
  "co_filed_documents": [
    "Proces-verbaal van de algemene vergadering van de overnemende vennootschap",
    "Statutenwijziging van de overnemende vennootschap",
    "Kapitaalverhoging - uitgifte van nieuwe aandelen"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-01-19",
    "what_corrected": "Foutieve titel van de publicatie: verkeerde omschrijving van de fusie, inclusief onjuiste vermelding van \u0027Van Demootrele Slovensk\u00E1 Republika, s.r.o.\u0027 als overgenomen vennootschap. De correctie betreft de juiste identificatie van de fusie- en overnamepartijen.",
    "prior_pub_number": "22008359"
  },
  "should_reroute_to_category": null
}
27-01-2022 Laurent Pasqualini appointed as voorzitter raad van bestuur Director changes
  • Laurent Pasqualini, Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Pasqualini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium NV"
  }
}
19-01-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-19",
    "filing_date": "2022-01-07",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING VAN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.671.933",
        "name": "CALDIC BELGIUM NV",
        "role": "acquiring",
        "address": "2620 Hemiksem, Terlochtweg 1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CALDIC NEDERLAND B.V.",
        "role": "absorbed",
        "address": "Rotterdam, Westerlaan 1, 3016 CK",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 20.57,
    "legal_articles": [
      "12:106",
      "12:114",
      "12:119"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": "1 aandeel in de Overgenomen Vennootschap = 20,57 nieuwe aandelen in de Overnemende Vennootschap",
    "new_shares_issued_n": 28011,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": 681000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Bael \u0026 Bellis",
    "person_name": null,
    "org_rep_person_name": "Michel Bonne, Sarah Arens, Vincent Reijns"
  },
  "summary_narrative": "De buitengewone algemene vergadering van CALDIC BELGIUM NV heeft op 30 december 2021 de grensoverschrijdende fusie door overneming van CALDIC NEDERLAND B.V. goedgekeurd. De fusie, die vanaf 1 januari 2022 juridisch in werking treedt, leidt tot het volledige overnemen van het vermogen van de Nederlandse vennootschap door de Belgische vennootschap. In ruil voor haar aandelen ontvangt CALDIC NEDERLAND B.V. 28.011 nieuwe aandelen van CALDIC BELGIUM NV tegen een ruilverhouding van 1:20,57. Het kapitaal van CALDIC BELGIUM NV wordt verhoogd met 681.000 EUR.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal dd. 30 december 2021",
    "\u00E9\u00E9n volmacht",
    "uitgifte van de vaststellingsakte dd. 30.12.2021",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
26-11-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel Bonne
Summary: proposalNotary: Michel Bonne · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel Bonne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-26",
    "filing_date": "2021-11-17",
    "act_kind_objet": "Neerlegging grensoverschrijdend fusievoorstel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-11-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.671.933",
        "name": "Caldic Belgium",
        "role": "acquiring",
        "address": "Teriochtweg 1, 2620 Hemiksem (Belgi\u00EB)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0898.617.502",
        "name": "Caldic Nederland B.V.",
        "role": "absorbed",
        "address": "Westerlaan 1, 3016 CK Rotterdam (Nederland)",
        "is_foreign": true,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": 20.56,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "2:328",
      "2:312",
      "2:333h",
      "2:333k"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": "voor 1.362 aandelen in het kapitaal van de Verdwijnende Vennootschap 28.011 aandelen in het kapitaal van de Verkrijgende Vennootschap worden toegekend",
    "new_shares_issued_n": 28011,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap wordt onder algemene titel verkregen door de Verkrijgende Vennootschap. De activa en passiva worden overgenomen op basis van de boekwaarde per 30 september 2021.",
    "equity_transferred_eur": 681000.0,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bonne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Caldic Belgium NV heeft op 16 november 2021 een voorstel tot grensoverschrijdende fusie goedgekeurd met Caldic Nederland B.V. (Nederland). Bij de fusie zal Caldic Belgium het gehele vermogen van Caldic Nederland B.V. onder algemene titel verkrijgen, waardoor de Nederlandse vennootschap ophoudt te bestaan. De fusie is gebaseerd op de boekwaarde per 30 september 2021. Caldic zal 28.011 nieuwe aandelen ontvangen in ruil voor haar aandelen in de Verdwijnende Vennootschap, met een ruilverhouding van ongeveer 1:20,56. De fusie zal vanaf 1 januari 2022 boekhoudkundig worden ge\u00EFntegree",
  "co_filed_documents": [
    "origineel exemplaar van het voorstel tot grensoverschrijdende fusie d.d. 16 november 2021",
    "origineel exemplaar van de notulen van de vergadering van de raad van bestuur van Caldic Belgium NV d.d. 16 november 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-11-2021 3 directors appointed, 2 resigning Director changes
  • Laurent Pasqualini, Bestuurder
  • Martin Zemp, Bestuurder
  • Tom Van Langenhove, Bestuurder
  • Alexander Wessels, Bestuurder
  • Caldic Nederland BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Wessels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caldic Nederland BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Pasqualini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Zemp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Langenhove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium"
  }
}
08-02-2021 1 director appointed, 1 resigning Director changes
  • Alexander Roeland Wessels, Bestuurder
  • Olav Caspar van Caidenborgh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav Caspar van Caidenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Roeland Wessels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BELGIUM"
  }
}
18-01-2021 1 director appointed, 1 resigning Director changes
  • Ömer Tuma, Commissaris
  • Erik Thuysbaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Tuma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BELGIUM"
  }
}
2020
28-12-2020 C. De Cannière appointed as director Director changes
  • C. De Cannière, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "CALDIC BELGIUM"
  }
}
2019
06-09-2019 5 directors appointed, 4 resigning Director changes
  • O.C. van Caldenborgh, Bestuurder
  • C. De Cannière, Bestuurder
  • Bernardus Witte, Bestuurder
  • BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem, Commissaris
  • Erik Thuysbaert, Commissaris
  • O.C. van Caldenborgh, Bestuurder
  • C. De Cannière, Bestuurder
  • Bernardus Witte, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O.C. van Caldenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "O.C. van Caldenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Witte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium"
  }
}
04-09-2019 2 directors appointed Director changes
  • Toon van den Brandt, Administratief en financieel directeur
  • Christophe De Cannière, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administratief en Financieel Directeur",
      "person": {
        "rrn": null,
        "name": "Toon van den Brandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium"
  }
}
10-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-10",
    "filing_date": "2019-04-29",
    "act_kind_objet": "PARTIELE SPLITSING VAN \u0022Caldic Belgium NV\u0022 DOOR INBRENG IN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.671.933",
        "name": "Caldic Belgium NV",
        "role": "demerged",
        "address": "Terlochtweg 1, 2620 Hemiksem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Acatris Food Belgium NV",
        "role": "recipient",
        "address": "Terlochtweg 1, 2620 Hemiksem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3410,
    "real_estate_included": false,
    "patrimony_description": "De overgedragen bestanddelen omvatten alle activa en passiva die behoren tot de voedingstak van Caldic Belgium NV, met inbegrip van materi\u00EBle vaste activa (met uitzondering van onlosmakelijk verbonden activa en logistieke activa), voorraden, handels- en overige vorderingen, handelsschulden, werknemers en voorzieningen die betrekking hebben op de afgesplitste werknemers. De overdracht is gebaseerd ",
    "equity_transferred_eur": 2863400.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Caldic Belgium NV besliste op 29 maart 2019 tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van het patrimony \u2014 met name de voedingstak \u2014 wordt overgedragen aan Acatris Food Belgium NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en omvat activa, passiva, werknemers en voorzieningen van de voedingstak. De overdracht is vanaf 1 januari 2019 boekhoudkundig effectief, en vanaf 29 maart 2019 juridisch en fiscaal. In ruil voor de overdracht ontvangen de aandeelhouders van Caldic Belgium NV 3.410 nieuwe aande",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-02-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel Bonne
Summary: otherNotary: Michel Bonne · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Michel Bonne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-02-05",
    "filing_date": "2019-01-24",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-01-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Acatris Food Belgium NV",
        "role": "recipient",
        "address": "Terlochtweg 1, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0403.671.933",
        "name": "Caldic Belgium NV",
        "role": "demerged",
        "address": "Terlochtweg 1, 2620 Hemiksem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0643,
    "legal_articles": [
      "673",
      "677",
      "728",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-10-31",
    "exchange_ratio_text": "4.410 aandelen / 68.550 aandelen",
    "new_shares_issued_n": 4410,
    "real_estate_included": false,
    "patrimony_description": "De voedingstak van Caldic Belgium NV wordt afgesplitst en overgenomen door Acatris Food Belgium NV. Dit omvat materi\u00EBle vaste activa (met uitzondering van onlosmakelijk verbonden activa en logistieke middelen), voorraden, handels- en overige vorderingen, handelsschulden, werknemers en voorzieningen die administratief gekoppeld zijn aan de voedingstak.",
    "equity_transferred_eur": 3363464.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium",
    "legal_form": "NV"
  },
  "detected_kind_raw": "parti\u00EBle splitsing",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Bonne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorliggend document is een parti\u00EBle splitsingsvoorstel van de raden van bestuur van Caldic Belgium NV en Acatris Food Belgium NV, gepubliceerd op 5 februari 2019 in het Belgisch Staatsblad. Het voorstel voorziet in de afzonderlijke overdracht van de voedingstak van Caldic Belgium NV naar Acatris Food Belgium NV, op basis van de boekhoudkundige waarde van de activa en passiva op 31 oktober 2018. De ruilverhouding is gebaseerd op een berekening van 4.410 nieuwe aandelen in Acatris Food Belgium NV uitgegeven tegenover 68.550 aandelen in Caldic Belgium NV. De splitsing zal boekhoudkundig teru",
  "co_filed_documents": [
    "origineel splitsingsvoorstel van de raden van bestuur van Acatris Food Belgium NV en Caldic Belgium NV d.d. 18 januari 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
23-03-2018 Christophe De Cannière appointed as director Director changes
  • Christophe De Cannière, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic Belgium"
  }
}
2017
07-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Julien Lemaître
Summary: otherNotary: Julien Lemaître · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Julien Lema\u00EEtre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-07",
    "filing_date": "2017-10-25",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-09-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.671.933",
        "name": "Caldic - Belgium",
        "role": "other",
        "address": "Terlochtweg 1 te 2620 Hemiksme",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 WVV, wat betekent dat er geen overdracht van vermogen plaatsvindt, maar enkel een formele registratie van een besluit van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic - Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien Lema\u00EEtre",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 september 2017 nam een enkel aandeelhouder van Caldic - Belgium, naamloze vennootschap met KBO-nummer 0403.671.933, \u00E9\u00E9nparige schriftelijke besluiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 25 oktober 2017 neergelegd bij de notaris in Antwerpen en is op 7 november 2017 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
04-08-2016 5 directors appointed, 4 resigning Director changes
  • Olav van Caldenborgh, Bestuurder
  • Christophe De Cannière, Bestuurder
  • Caldic BV, Bestuurder
  • BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem, Commissaris
  • Erik Thuysbaert, Commissaris
  • Olav van Caldenborgh, Bestuurder
  • Christophe De Cannière, Bestuurder
  • GCV ERMO Consulting, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav van Caldenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olav van Caldenborgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GCV ERMO Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caldic BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic - Belgium"
  }
}
14-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic - Belgium"
  }
}
2008
16-06-2008 1 director appointed, 1 resigning Director changes
  • Christophe De Cannière, Bestuurder
  • Pierre Michel Neut, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Michel Neut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Canni\u00E8re",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic-Belgium"
  }
}
2005
12-09-2005 2 directors appointed, 1 resigning Director changes
  • Erik Moerbeek, Bestuurder
  • Jozef van Caldenborgh, Bestuurder
  • Adrianus Bernhard van den Ende, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus Bernhard van den Ende",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Moerbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef van Caldenborgh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.671.933",
    "name_full": "Caldic-Belgium"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL CALDIC BENELUX
Registered office
Terlochtweg 1
2620 Hemiksem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PETRONAS LUBRICANTS BELGIUM BE 0404.608.675 · Hemiksem
FRUTAROM BELGIUM BE 0403.593.145 · Mechelen
KEMIRA CHEMICALS BE 0464.298.121 · Aartselaar
POLYMAR BE 0425.059.641 · Brasschaat
QUERMIA GRAPHICS BE 0462.375.541 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative